| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Jonathan Ronald Lucien Bridel | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve the Dividend Policy | For |
| 6 | Authorise Share Repurchase | For |
